Illegal Activity
none
Blackmail
none
Date
10/15/17
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned check from Fifth Third Bank made out to 'Commissioner of Revenue Services' for $491.00, dated 10/15/17. Portions of the check are redacted, and the document is marked as 'CONFIDENTIAL'.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- 10/15/17
Financial Information
Amounts:491.00
Transactions:
- {'date': '10/15/17', 'payer': 'Unknown', 'amount': '491.00', 'recipient': 'Commissioner of Revenue Services'}
Document Extraction
- Document Type
- check
- Date
- 10/15/17
- Sender
- Unknown
- Sender Org
- FIFTH THIRD BANK
- Letterhead
- FIFTH THIRD BANK
- Recipients
- Commissioner of Revenue Services
- Reference #
- 63-9171/6701267SDNY_GM_00036686EFTA_00147299
Key Points:
- Check payment to Commissioner of Revenue Services for $491.00
Full Text Transcription:
63-9171/670
1267
10/15/17
Commissioner of Revenue Services $ 491.00
Four hundred, ninety one 00/100
DOLLARS
FIFTH THIRD BANK
SDNY_GM_00036686
CONFIDENTIAL
EFTA_00147299
Image Classification
- Category
- financial_document
- Subcategory
- check
- Quality
- medium
- Redacted
- Yes
- Redaction
- Black redaction marks cover portions of the check, obscuring information such as the account number, routing number, and signature.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Atmosphere
- business
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background.
Sensitivity Assessment
- Level
- low
- Description
- The document is marked as 'CONFIDENTIAL' but contains standard financial information. The redactions suggest some information is considered private.
- Exploitation Risk
- low
Full Image Description
The image shows a scanned check from Fifth Third Bank, dated October 15, 2017, and made out to 'Commissioner of Revenue Services' for $491.00. The check number is 1267. The image is oriented vertically and is mostly white, with black ink used for the printed and handwritten portions of the check. Black redaction marks obscure portions of the check, likely covering sensitive information such as the account number, routing number, and signature. The words 'CONFIDENTIAL' are printed in orange at the bottom of the image, along with the document IDs 'SDNY_GM_00036686' and 'EFTA_00147299'. The image quality is medium, with some slight blurring. The check is positioned in the upper half of the frame, with the confidential markings in the lower portion.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A check with the Fifth Third Bank logo. The check is dated 10/15/17 and made out to 'Commissioner of Revenue Services' for $491.00. Portions of the check are redacted with black ink. | Center | Financial transaction record. | 63-9171/670, 1267, DATE 10/15/17, PAY TO THE ORDER OF Commissioner of Revenue Services, $491.00, Four hundred, ninety one 00/100, DOLLARS, FIFTH THIRD BANK |
Text in Image
- Content
- 63-9171/670126710/15/17Commissioner of Revenue ServicesFour hundred, ninety one 00/100DOLLARSFIFTH THIRD BANKSDNY_GM_00036686CONFIDENTIALEFTA_00147299
- Type
- printedprintedhandwrittenhandwrittenhandwrittenprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text provides details of the check, including the payee, amount, and date. The 'CONFIDENTIAL' text indicates the document's sensitivity.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 2
Fifth Third BankCommissioner of Revenue Services
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01281800_p1_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:23.663371
- DOJ Source
- View on DOJ